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      • Complaints
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      LEOPARD TRANS LLP

      LLPIN: AAG-3272 As on: 2026-07-13

      LEOPARD TRANS LLP (LLPIN: AAG-3272) is a Limited Liability Partnership firm incorporated on 10 May 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of LEOPARD TRANS LLP are RAJ KUMARI LAKHOTIA, SWETA LAKHOTIA, ROHIT KUMAR LAKHOTIA, SURESH KUMAR LAKHOTIA, MANJU DEVI LAKHOTIA, and VINAY KUMAR LAKHOTIA.

      LEOPARD TRANS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      LEOPARD TRANS LLP's LLP Identification Number is (LLPIN)AAG-3272. Its Email address is [email protected] and its registered address is C/o. Vinay Lakhotia 26, Tarachand Dutta Street Kolkata, West Bengal, India - 700073

      Current status of LEOPARD TRANS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEOPARD TRANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEOPARD TRANS
      DIN Director Name Designation Appointment Date
      03365765 RAJ KUMARI LAKHOTIA Partner 2023-09-13
      07504814 SWETA LAKHOTIA Designated Partner 2016-05-10
      00518775 ROHIT KUMAR LAKHOTIA Designated Partner 2021-07-01
      00533760 SURESH KUMAR LAKHOTIA Partner 2023-09-13
      02983474 MANJU DEVI LAKHOTIA Partner 2023-09-13
      02983498 VINAY KUMAR LAKHOTIA Designated Partner 2016-05-10
      Past Directors & Key Managerial Personnel of LEOPARD TRANS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KUMARI LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA BUILDERS PRIVATE LIMITED U45209WB1998PTC086681 Additional Director - 2011-09-30
      LAKHOTIA BUILDERS PRIVATE LIMITED U45209WB1998PTC086681 Director 2010-12-21 Ongoing
      Other Directorships of SWETA LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LEOPARD LOGISTICS INDIA PRIVATE LIMITED U63030WB2018PTC228611 Director 2018-10-25 Ongoing
      Other Directorships of ROHIT KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA MOTORS PRIVATE LIMITED U34103WB2009PTC131893 Additional Director 2023-09-19 Ongoing
      LAKHOTIA BUILDERS PRIVATE LIMITED U45209WB1998PTC086681 Additional Director - 2012-09-30
      LAKHOTIA BUILDERS PRIVATE LIMITED U45209WB1998PTC086681 Director 2011-08-01 Ongoing
      LAKHOTIA TRANSPORT CO. PRIVATE LIMITED U60231WB2001PTC093328 Director 2001-06-20 Ongoing
      LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED U74120WB2010PTC144779 Additional Director - 2018-09-15
      LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED U74120WB2010PTC144779 Director 2018-09-15 Ongoing
      Other Directorships of SURESH KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA UDYOGS LTD. U24119WB1995PLC069890 Director - 2007-06-11
      LAKHOTIA UDYOGS LTD. U24119WB1995PLC069890 Managing Director 2007-06-11 Ongoing
      LAKHOTIA TRANSPORT CO. PRIVATE LIMITED U60231WB2001PTC093328 Director 2001-06-20 Ongoing
      KHOSHBOO SUIT PVT LTD U70109WB1993PTC058108 Director 1999-08-30 Ongoing
      Other Directorships of MANJU DEVI LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA TRANSPORT CO. PRIVATE LIMITED U60231WB2001PTC093328 Additional Director - 2011-09-30
      LAKHOTIA TRANSPORT CO. PRIVATE LIMITED U60231WB2001PTC093328 Director 2011-09-30 Ongoing
      LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED U70102WB2010PTC144781 Director 2010-04-01 Ongoing
      LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED U74120WB2010PTC144779 Director 2010-04-01 Ongoing
      Other Directorships of VINAY KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA MOTORS PRIVATE LIMITED U34103WB2009PTC131893 Additional Director - 2011-09-30
      LAKHOTIA MOTORS PRIVATE LIMITED U34103WB2009PTC131893 Director 2011-09-30 Ongoing
      LAKHOTIA LOGISTICS PRIVATE LIMITED U60230WB2009PTC131690 Additional Director - 2011-09-30
      LAKHOTIA LOGISTICS PRIVATE LIMITED U60230WB2009PTC131690 Director 2011-09-30 Ongoing
      LEOPARD LOGISTICS INDIA PRIVATE LIMITED U63030WB2018PTC228611 Director 2018-10-25 Ongoing
      LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED U70102WB2010PTC144781 Director 2010-04-01 Ongoing
      LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED U74120WB2010PTC144779 Director 2010-04-01 Ongoing

      CIN Company Name Company Address
      U60200WB2011PTC171334 NORTH STAR ROADLINES PRIVATE LIMITED C/O, TAJ ROADWAYS 4, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U60200WB2022PTC252203 AABAN LOGISTICS PRIVATE LIMITED C/O AFZAL LODHI 23 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U21022WB2012PTC175383 VINAYAK PRINT PACK PRIVATE LIMITED C/O MAHESH KUMAR DUDHERIA 2A, TARACHAND DUTTA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U28219WB1997PTC084408 ZENITH DYE-CHEM PRIVATE LIMITED 2C TARACHAND DUTTA STREET,KOLKATA,West Bengal,700073-India
      U60231WB2001PTC093328 LAKHOTIA TRANSPORT CO. PRIVATE LIMITED 26 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U56301WB2010PTC144779 LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED 26, TARACHAND DUTTA STREET GROUND FLOOR,KOLKATA,West Bengal,700073-India
      U51109WB1996PTC076851 GOMTI TRADELINK PVT LTD 26 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U34103WB2009PTC131893 LAKHOTIA MOTORS PRIVATE LIMITED 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U60230WB2009PTC131690 LAKHOTIA LOGISTICS PRIVATE LIMITED 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U70102WB2010PTC144781 LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U45202WB2016PTC216788 NISHDIN CONSTRUCTION PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
      U51109WB1999PTC090172 SKM OVERSEAS PRIVATE LIMITED 7 TARACHAND DUTTA STREETP O C R AVENUE , KOLKATA, West Bengal, India - 700073
      U51909WB2014PTC202810 SANDARSIKA VINTRADE PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor, , Kolkata, West Bengal, India - 700073
      U51909WB2016PTC218697 HUGER VINCOM PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
      U74999WB2012PTC173391 HIMAKSH INTERNATIONAL PRIVATE LIMITED 2C, Tarachand Dutta Street 6th Floor , Kolkata, West Bengal, India - 700073
      U18100WB2019PTC234893 FABIO TEX INDIA PRIVATE LIMITED 16, Tara Chand Dutta Street 4th floor (C/O. Praveen Kumar Tripathi) , Kolkata, West Bengal, India - 700073
      U73100WB2024PTC271000 CREATORCULT MEDIA PRIVATE LIMITED C/O DUSAP PHARMACEUTICALS,34C, Colootola Street,Kolkata,Kolkata,West Bengal,700073-India
      U18202WB2011PTC157032 SITA APPAREL PRIVATE LIMITED 2C, TARACHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073
      U63122WB2018PTC228611 LEOPARD LOGISTICS INDIA PRIVATE LIMITED 26 TARA CHAND DUTTA STREET,,KOLKATA,Kolkata,West Bengal,700073-India
      U32120WB2026PTC287478 4S JEWELLERS PRIVATE LIMITED 3, TARACHAND DUTTA STREET,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      U46410WB2023PTC262504 B-YOWN GARMENTS EXPORT PRIVATE LIMITED 28, TARACHAND DUTTA STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      ACM-3088 J M S LOGISTIC LLP 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
      U69202WB2023PTC260526 DIGITAL SHADOW PRIVATE LIMITED 37B, TARACHAND DUTTA STREET,P.S. JORASANKO,Kolkata,Kolkata,West Bengal,700073-India
      ACX-5208 DEEP ROOT FARMS LLP C/O NAVRANG BUSINESS,18, TARA CHAND DUTTA ST.,Kolkata,Kolkata,West Bengal,India-700073
      ACE-8452 ARIHANT SALES AGENCY LLP 26 TARA CHAND DUTTA STREET,3RD FLOOR FLAT 3D,Kolkata,Kolkata,West Bengal,India-700073
      AAQ-8468 RIDHEKART LLP 7, TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
      AAQ-9567 LAKSH FASHION LLP 11,TARACHAND DUTTA STREET, KOLKATA, West Bengal, India - 700073
      AAN-4571 JEVI FASHION HOUSE LLP 39 TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
      U26101WB1979PLC032383 GODAVARI GLASS & POTTERIES WORKS LTD 39 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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